MERRYVALE MANAGEMENT CONSULTANT LIMITED — Filings & Documents (73)
Information sheet re S.291AA(9)
2012-03-23 · Other
Information sheet re S.291AA(7)
2011-11-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-11-03 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-12-01 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-12-01 · Address Change
(E)FNC2 - Notification of Change of Company Name
2005-11-05 · Name Change
Certificate of Change of Name
2005-11-05 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-07 · Annual Return
(E)Memorandum of satisfaction
1998-09-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-04-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-02-25 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-02-13 · Annual Return
(E)Certificate of Registration of Charge
1997-07-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)Annual return
1996-12-09 · Annual Return
(E)Memorandum of satisfaction
1996-05-21 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-29 · Annual Return
(E)Memorandum of satisfaction
1995-08-25 · Memorandum & Articles
(E)Annual return
1994-12-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-30 · Other
(E)Certificate of Registration of Charge
1994-09-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-22 · Other
(E)Certificate of Registration of Charge
1994-08-22 · Charges
(E)Memorandum of satisfaction
1994-08-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-10-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-10-07 · Memorandum & Articles
(E)Annual return
1993-08-11 · Annual Return
(E)Memorandum of satisfaction
1993-05-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-03-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-01-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-01-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-01-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-12-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-12-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-11-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-11-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-11-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-10-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-10-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-10-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-10-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-10-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-09-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-19 · Other
(E)Certificate of Registration of Charge
1992-05-19 · Charges
(E)Annual return
1992-05-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-25 · Other
(E)Certificate of Registration of Charge
1992-04-25 · Charges
(E)Notice of registered office and any change thereof
1991-09-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-15 · Other
(E)Certificate of Registration of Charge
1991-08-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-05-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-11-16 · Memorandum & Articles
(E)Statutory Declaration
1990-11-16 · Other
Certificate of Incorporation
1990-11-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-03-23 | |
| Information sheet re S.291AA(7) | Other | 2011-11-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-11-05 | |
| Certificate of Change of Name | Name Change | 2005-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)Annual return | Annual Return | 1996-12-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-25 | |
| (E)Annual return | Annual Return | 1994-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-07 | |
| (E)Annual return | Annual Return | 1993-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-19 | |
| (E)Annual return | Annual Return | 1992-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-16 | |
| (E)Statutory Declaration | Other | 1990-11-16 | |
| Certificate of Incorporation | Incorporation | 1990-11-16 |
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